PFP TECHNOLOGIES LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2025-04-30
2023-10-07 update account_ref_month 1 => 7
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-09-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/09/2023
2023-09-08 update statutory_documents CURREXT FROM 31/01/2024 TO 31/07/2024
2023-09-08 update statutory_documents CESSATION OF ARTHUR REDVERS ROONEY AS A PSC
2023-09-08 update statutory_documents CESSATION OF JOHN REDVERS ROONEY AS A PSC
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-07-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / BCCD INVESTMENTS / 14/07/2023
2023-07-14 update statutory_documents DIRECTOR APPOINTED MISS COURTNEY ALEXIS ROONEY
2023-07-14 update statutory_documents DIRECTOR APPOINTED MR DAVID BLAKE ROONEY
2023-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCCD INVESTMENTS
2023-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORLANDO DEC & DOCK LLC
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2021-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN REDVERS ROONEY
2021-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR REDVERS ROONEY / 19/01/2017
2021-07-07 delete sic_code 62090 - Other information technology service activities
2021-07-07 insert sic_code 55209 - Other holiday and other collective accommodation
2021-07-07 insert sic_code 55900 - Other accommodation
2021-07-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-07-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-04-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES
2021-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-03-07 delete address 2ND FLOOR 2 WOODBERRY GROVE LONDON UNITED KINGDOM N12 0DR
2018-03-07 insert address OAKWOOD APPLEY LANE NORTH APPLEY BRIDGE WIGAN ENGLAND WN6 9AQ
2018-03-07 update registered_address
2018-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2018-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 2ND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM
2018-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR REDVERS ROONEY / 31/01/2018
2017-11-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-11-07 update accounts_last_madeup_date null => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-20 => 2018-10-31
2017-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-04-27 insert sic_code 62090 - Other information technology service activities
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-20 insert company_previous_name PROPERTY FLOOD PREVENTION LTD
2016-12-20 update name PROPERTY FLOOD PREVENTION LTD => PFP TECHNOLOGIES LTD
2016-10-26 update statutory_documents COMPANY NAME CHANGED PROPERTY FLOOD PREVENTION LTD CERTIFICATE ISSUED ON 26/10/16
2016-01-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION